FRANZOS (UK) LTD
318 ILFORD LANE, ILFORD IG1 2LT- Active
- Private Limited Company
- Company No. 08373934
- Last Updated: 01 Mar 2024
Company Profile
FRANZOS (UK) LTD was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in ILFORD. FRANZOS (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 30 days.
| Name | FRANZOS (UK) LTD |
|---|---|
| Company number | 08373934 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frangoz Uk Holdings Limited Ilford Lane, IG1 2LT |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Madiha Imran Ahmad Nationality: British |
Dates: Thursday, February 7, 2019 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Madiha Imran Ahmad Nationality: British |
Dates: Thursday, February 7, 2019 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shahzad Nasar Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-117 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against FRANZOS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRANZOS (UK) LTD | 24 Jan 2013 |